CHARCON PRECAST SOLUTIONS LIMITED
Overview
| Company Name | CHARCON PRECAST SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07102212 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARCON PRECAST SOLUTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHARCON PRECAST SOLUTIONS LIMITED located?
| Registered Office Address | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARCON PRECAST SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCON FASTBETON LIMITED | May 20, 2010 | May 20, 2010 |
| ECO STRUCTURAL WALLS LIMITED | Dec 11, 2009 | Dec 11, 2009 |
What are the latest accounts for CHARCON PRECAST SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CHARCON PRECAST SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Appointment of Mr Michael Paul Pearce as a director on Feb 15, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alain Gerard Edmond Bourguignon as a director on Feb 15, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Mary Ford as a secretary on Mar 30, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Alain Gerard Edmond Bourguignon on May 23, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 11, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Certificate of change of name Company name changed charcon fastbeton LIMITED\certificate issued on 14/10/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for Mr Alain Gerard Edmond Bourguignon on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr John Gerard Kennedy as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Ferguson Bowater as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Dix as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Mary Ford as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Alain Gerard Edmond Bourguignon as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 11-12 Queen Square Bristol BS1 4NT United Kingdom on Jun 01, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Hawkins as a secretary | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed eco structural walls LIMITED\certificate issued on 20/05/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of CHARCON PRECAST SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWATER, John Ferguson | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | Deputy Group Ceo | 158234900001 | ||||
| CARLING, Ian | Director | Brokenborough SN16 0QZ Malmesbury Fosse Cottages Wiltshire United Kingdom | United Kingdom | British | Director | 5182770001 | ||||
| DIX, Andrew Robert | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | United Kingdom | British | Managing Director | 88106120002 | ||||
| KENNEDY, John Gerard | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | Templemore, Eire | Irish | Business Consultant | 135550640001 | ||||
| PEARCE, Michael Paul | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | Director | 139591630001 | ||||
| FORD, Mary | Secretary | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | 151669760001 | |||||||
| HAWKINS, James Nicholas Gillies | Secretary | Llanlowell NP15 1NH Usk New Court Farm United Kingdom | 147576010001 | |||||||
| BOURGUIGNON, Alain Gerard Edmond | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | United Kingdom | French | Chief Executive Officer | 150368440003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0